The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Bucknall, Matthew William
- British accountant born in June 1960Registered addresses and corresponding companies
Bucknall, Matthew William
- British director born in June 1960Registered addresses and corresponding companies
Bucknall, Matthew William
34 The Mount, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8EA
IIF 3
- British Registered addresses and corresponding companies
Bucknall, Matthew William
- British accountantRegistered addresses and corresponding companies
Bucknall, Matthew William
- British finance directorRegistered addresses and corresponding companies
Bucknall, Matthew William
The Old Rectory High Street, Stoke Goldington, Newport Pagnell, Buckinghamshire, MK16 8NP
IIF 9
- British born in June 1960
Bucknall, Matthew William
Resident in United Kingdom
Registered addresses and corresponding companies - British company dircetor born in June 1960
Bucknall, Matthew William
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1960
Bucknall, Matthew William
Resident in United Kingdom
Registered addresses and corresponding companies45, Church Street, Birmingham, B3 2RT
IIF 20 IIF 21 IIF 22 (more)C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT
IIF 35 IIF 36 IIF 37 (more)26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England
IIF 42 IIF 43 IIF 44 (more)Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
IIF 51 IIF 52 IIF 53 (more)
- British director born in June 1960
Bucknall, Matthew William
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
63
- 1BANNATYNE FITNESS (6) LIMITED - now
LIVINGWELL (HOLDINGS) LIMITED
- 2006-08-18 03136013Powerhouse, Haughton Road, Darlington, County DurhamActive Corporate (37 parents)Officer1995-12-20 ~ 1996-05-11IIF 2 - Director → ME1995-12-20 ~ 1996-05-11IIF 8 - Secretary → ME - 2BANNATYNE FITNESS (7) LIMITED - now
LIVINGWELL HEALTH AND LEISURE LIMITED
- 2006-08-18 02497983SILBURY 103 LIMITED - 1990-07-12Power House, Haughton Road, Darlington, County DurhamActive Corporate (45 parents)Officer1992-10-26 ~ 1996-05-11IIF 3 - Director → ME1992-06-01 ~ 1996-05-11IIF 7 - Secretary → ME - 3JASMINEGREEN LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2011-07-18 ~ dissolvedIIF 52 - Director → ME
- 4FREDS (NEWSAGENTS) LIMITED - 1999-12-07Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (32 parents)Officer2011-07-18 ~ dissolvedIIF 32 - Director → ME
- 5DESIGNPIECE LIMITED - 2004-11-08C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (28 parents)Officer2011-07-18 ~ dissolvedIIF 23 - Director → ME
- 626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (35 parents)Officer2011-07-18 ~ 2021-09-29IIF 13 - Director → ME
- 726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (35 parents)Officer2011-07-18 ~ 2021-09-29IIF 12 - Director → ME
- 8FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28ALNERY NO. 1415 LIMITED - 1995-04-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (56 parents, 6 offsprings)Officer2011-07-18 ~ 2021-09-29IIF 42 - Director → ME
- 9BOUNTYWAY LIMITED - 2006-06-02C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (26 parents)Officer2011-07-18 ~ dissolvedIIF 25 - Director → ME
- 10JASMINEPARK LIMITED - 2006-01-16C/o, Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (27 parents)Officer2011-07-18 ~ dissolvedIIF 18 - Director → ME
- 11JASMINEVALE LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2011-07-18 ~ dissolvedIIF 56 - Director → ME
- 12ORCHIDGROVE LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2011-07-18 ~ dissolvedIIF 58 - Director → ME
- 13BENCHVALE LIMITED - 2006-05-19C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (26 parents)Officer2011-07-18 ~ dissolvedIIF 19 - Director → ME
- 14BARNDRIFT LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2011-07-18 ~ dissolvedIIF 59 - Director → ME
- 15BARNGRANGE LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2011-07-18 ~ dissolvedIIF 51 - Director → ME
- 16BARNPLACE LIMITED - 2006-01-16Active House, 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2011-07-18 ~ dissolvedIIF 54 - Director → ME
- 17
ESPORTA HEALTH CLUBS LIMITED
04681235C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (27 parents)Officer2011-07-18 ~ dissolvedIIF 40 - Director → ME - 18PAYGROVE LIMITED - 2006-05-19Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (20 parents)Officer2011-07-18 ~ dissolvedIIF 21 - Director → ME
- 19ESPORTA PLC - 2003-07-08JUST SO FASHIONS LIMITED - 1999-10-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (58 parents)Officer2011-07-18 ~ 2021-09-29IIF 43 - Director → ME
- 20ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17ESPORTA RACQUETS LIMITED - 2008-12-1526 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2011-07-18 ~ 2021-09-29IIF 49 - Director → ME
- 21BB SHELFCO 006 LIMITED - 2009-06-1726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2011-07-18 ~ 2021-09-29IIF 45 - Director → ME
- 22BB SHELFCO 007 LIMITED - 2009-06-1726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2011-07-18 ~ 2021-09-29IIF 48 - Director → ME
- 23
ESPORTA RACQUETS CLUBS LIMITED
04681229Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (22 parents)Officer2011-07-18 ~ dissolvedIIF 31 - Director → ME - 24ESPORTA HEAD OFFICE LIMITED - 2009-06-1726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2011-07-18 ~ 2021-09-29IIF 46 - Director → ME
- 25VITALBLADE LIMITED - 2009-10-1726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (43 parents, 13 offsprings)Officer2011-07-18 ~ 2021-09-29IIF 50 - Director → ME
- 26SPENCER MOTOR GROUP LIMITED - 1993-06-15SPENCER OF BRIGG LIMITED - 1990-01-12Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (26 parents)Officer2011-07-18 ~ dissolvedIIF 22 - Director → ME
- 27LANEFIELD LIMITED - 1990-01-3026 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (55 parents, 1 offspring)Officer2011-07-18 ~ 2021-09-29IIF 11 - Director → ME
- 28INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (32 parents)Officer2011-07-18 ~ dissolvedIIF 38 - Director → ME
- 29SITEPOST LIMITED - 2000-10-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (40 parents)Officer2011-07-18 ~ 2021-09-29IIF 14 - Director → ME
- 30STAGEBLEND LIMITED - 1996-12-06Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (27 parents)Officer2011-07-18 ~ dissolvedIIF 28 - Director → ME
- 31INVICTA LEISURE (DENTON) LIMITED - 2001-10-17Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (26 parents)Officer2011-07-18 ~ dissolvedIIF 26 - Director → ME
- 32INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14FUNPEOPLE LIMITED - 1994-06-20C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (31 parents)Officer2011-07-18 ~ dissolvedIIF 35 - Director → ME
- 33INGLEBY (1457) LIMITED - 2001-10-25Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (26 parents)Officer2011-07-18 ~ dissolvedIIF 20 - Director → ME
- 34
INVICTA LEISURE (PLYMOUTH) LIMITED
03787905C/o Mazars Llp 45, Church Street, BirminghamDissolved Corporate (32 parents)Officer2011-07-18 ~ dissolvedIIF 41 - Director → ME - 35POINTLOYAL LIMITED - 1997-05-12C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (31 parents)Officer2011-07-18 ~ dissolvedIIF 36 - Director → ME
- 36
INVICTA LEISURE (SWANSEA) LIMITED
03785227C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (32 parents)Officer2011-07-18 ~ dissolvedIIF 37 - Director → ME - 37STAPLEFORM LIMITED - 1993-07-0726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (44 parents)Officer2011-07-18 ~ 2021-09-29IIF 16 - Director → ME
- 38LIVINGWELL LIMITED - now
LIVINGWELL AT MANCHESTER LIMITED
- 2007-09-04 02497505PROUDEVEN LIMITED - 1990-07-091 More London Place, London, United KingdomDissolved Corporate (21 parents)Officer1992-10-26 ~ 1996-05-11IIF 1 - Director → ME1992-06-01 ~ 1996-05-11IIF 4 - Secretary → ME - 39SEARCHTRADE LIMITED - 1993-08-02Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (47 parents)Officer2011-07-18 ~ dissolvedIIF 34 - Director → ME
- 40MALTROUTE PLC - 1994-09-15C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (48 parents)Officer2011-07-18 ~ dissolvedIIF 39 - Director → ME
- 41MALETRADE LIMITED - 1996-08-22Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (38 parents)Officer2011-07-18 ~ dissolvedIIF 27 - Director → ME
- 42
RIVERSIDE CHISWICK LIMITED
03340560Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (38 parents)Officer2011-07-18 ~ dissolvedIIF 33 - Director → ME - 43
RIVERSIDE CROYDON LIMITED
03340555Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (38 parents)Officer2011-07-18 ~ dissolvedIIF 24 - Director → ME - 44RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-1526 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (61 parents, 1 offspring)Officer2011-07-18 ~ 2021-09-29IIF 15 - Director → ME
- 45JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-0426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (64 parents)Officer2011-07-18 ~ 2021-09-29IIF 17 - Director → ME
- 46HAZELBARON LIMITED - 1994-09-27Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (44 parents)Officer2011-07-18 ~ dissolvedIIF 29 - Director → ME
- 47PAYGREEN LIMITED - 2006-05-08Active House 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (20 parents)Officer2011-07-18 ~ dissolvedIIF 53 - Director → ME
- 48BARNCOVE LIMITED - 2006-01-16Active House 21 North Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (21 parents)Officer2011-07-18 ~ dissolvedIIF 57 - Director → ME
- 49ORCHIDHURST LIMITED - 2006-01-16C/o, Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (27 parents)Officer2011-07-18 ~ dissolvedIIF 30 - Director → ME
- 50THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-0826 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (52 parents)Officer2011-07-18 ~ 2021-09-29IIF 10 - Director → ME
- 51
VA MANCO LIMITED
0772810926 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (18 parents)Officer2011-08-03 ~ 2022-04-27IIF 69 - Director → ME - 52
ACTIVEAUSCO LIMITED
- 2013-02-28 0780620826 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (17 parents)Officer2011-12-07 ~ 2022-04-27IIF 64 - Director → ME - 5326 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2002-02-23 ~ 2022-04-27IIF 44 - Director → ME2002-02-19 ~ 2005-06-06IIF 9 - Secretary → ME
- 54SHOWHALL LIMITED - 2005-09-23VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28SHOWHALL LIMITED - 1991-12-0426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (39 parents, 1 offspring)Officer2005-11-25 ~ 2022-04-27IIF 65 - Director → ME
- 55
ACTIVEBIDCO LIMITED
- 2013-02-28 0772690526 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (16 parents, 6 offsprings)Officer2011-12-07 ~ 2022-04-27IIF 63 - Director → ME - 56
HOLMES PLACE HEALTH CLUBS LIMITED
- 2013-04-10 01395346HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11ATILA HEALTH CLUB LIMITED - 1980-12-3126 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (48 parents)Officer2006-10-31 ~ 2021-09-29IIF 47 - Director → ME - 5726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (22 parents, 5 offsprings)Officer1999-03-08 ~ 2022-04-27IIF 61 - Director → ME2002-05-13 ~ 2005-06-06IIF 6 - Secretary → ME
- 58
VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED
- 2017-03-06 07726893ACTIVEMIDCO LIMITED
- 2013-03-04 0772689326 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2011-12-07 ~ 2022-04-27IIF 67 - Director → ME - 5926 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2008-04-02 ~ 2022-04-27IIF 60 - Director → ME
- 60
ACTIVEIPCO LIMITED
- 2013-02-25 0772693526 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (16 parents)Officer2011-12-07 ~ 2022-04-27IIF 68 - Director → ME - 61CHARTMIX LIMITED - 1997-12-0226 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (30 parents)Officer1999-03-30 ~ 2021-09-29IIF 62 - Director → ME2002-05-13 ~ 2005-06-06IIF 5 - Secretary → ME
- 62
HOLMES PLACE MANAGEMENT LIMITED
- 2013-04-09 02353684HOLMES PLACE FACILITIES LIMITED - 1998-01-213 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, EnglandActive Corporate (29 parents, 1 offspring)Officer2006-10-31 ~ 2014-06-30IIF 55 - Director → ME - 63ALNERY NO. 2610 LIMITED - 2006-08-2426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2006-08-30 ~ 2022-04-27IIF 66 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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